Notices - Financial Year 2021-22

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• Postal Ballot Notice

• Postal Ballot Result

• Procedure for Updation of PAN/KYC/Nomination by Physical Shareholders

• Proceeding of Meetings

• Related Party Transactions

• Shareholding Pattern

• Scheme of Amalgamation

• Transfer of Dividend/Shares to IEPF Authority

• Unpaid and Unclaimed Dividend Amount

• Wholly Owned Subsidiary(s)

Financial Year 2021 - 22


	Closure of Trading window 30-Mar-2022
	Results of Postal Ballot along with Scrutinizer’s Report 28-Mar-2022
	Regulation 39(3) - Issuance of Duplicate Share Certificate 16-Mar-2022
	Credit Rating 11-Mar-2022
	Regulation 39(3) - Issuance of Duplicate Share Certificate 05-Mar-2022
	Newspaper Publication-Postal Ballot 25-Feb-2022
	Postal Ballot Notice 24-Feb-2022
	Regulation 39(3) 0 Loss of Share Certificate 21-Feb-2022
	Intimation of Fixation of Cut-off Date 17-Feb-2022
	Newspaper Publication-Extract of Unaudited Financial Results 11-Feb-2022
	Re-appointment of Mr. Vishal Lohia as Whole-time Director 10-Feb-2022
	Outcome of Board Meeting 10-Feb-2022
	Intimation to Shareholders holding shares in Physical Mode 05-Feb-2022
	Intimation of Board Meeting 31-Jan-2022
	Regulation 39(3) - Loss of Share Certificate 25-Jan-2022
	Reconciliation of Share Capital Audit for the quarter ended December 31, 2021 13-Jan-2022
	Reply to BSE - Clarification sought on Increase in Volume 12-Jan-2022
	Investor Grievances - Regulation 13 as on December 31, 2021 11-Jan-2022
	Reply to BSE - Clarification sought on Increase in Volume 05-Jan-2022
	Reply to NSE - Clarification sought on Increase in Volume 05-Jan-2022
	Regulation 74(5) for the quarter ended December 31, 2021 04-Jan-2022
	Closure of Trading Window 30-Dec-2021
	Appointment of Additional Director 25-Nov-2021
	Violation of Code of Conduct 03-Nov-2021
	Newspaper Publication - Extract of Unaudited Financial Results 30-Oct-2021
	Outcome of Board Meeting 29-Oct-2021
	Intimation of Board Meeting 21-Oct-2021
	Reconciliation of Share Capital Audit for the quarter ended September 30, 2021 16-Oct-2021
	Investor Grievances - Regulation 13 as on September 30, 2021 14-Oct-2021
	Regulation 74(5) for the quarter ended September 30, 2021 05-Oct-2021
	Closure of Trading Window 30-Sep-2021
	Regulation 39(3) - Issuance of Duplicate Share Certificate 24-Sep-2021
	Cessation of Director - Dr. Arvind Pandalai 31-Aug-2021
	Regulation 44(3) - Voting Results 35th AGM 26-Aug-2021
	Regulation 39(3) - Loss of Share Certificate 25-Aug-2021
	Amendment of MoA 24-Aug-2021
	Re-appointment of Mr. Om Prakash Lohia 24-Aug-2021
	Appointment of Mr. Hemant Balkrishna Bal 24-Aug-2021
	Summary of proceedings of 35th AGM 24-Aug-2021
	Newspaper Publication - dispatch of Annual Report and AGM Notice 31-Jul-2021
	35th AGM Notice 30-Jul-2021
	Annual Report 2020-21 30-Jul-2021
	Newspaper Publication – Extract of Unaudited Financial Results 22-Jul-2021
	Outcome Board Meeting 21-Jul-2021
	Newspaper Publication - Notice to Shareholders (Pre-AGM) 16-Jul-2021
	Reconciliation of Share Capital Audit for the quarter ended June 30, 2021 14-Jul-2021
	Intimation of Board Meeting 13-Jul-2021
	Newspaper Publication -Transfer of Shares 13-Jul-2021
	Investor Grievances - Regulation 13 as on June 30, 2021 12-Jul-2021
	Regulation 74(5) for the quarter ended June 30, 2021 06-Jul-2021
	Credit Rating 01-Jul-2021
	Closure of Trading Window 30-June-2021
	Regulation 23(9) - RPTs (October-March 2021) 07-June-2021
	Intimation of Book Closure 26-May-2021
	Newspaper Publication-Audited Financial Results 20-May-2021
	Alteration in MoA of the Company 19-May-2021
	Expansion Plan 19-May-2021
	Outcome of Board Meeting 19-May-2021
	Newspaper Publication - Board Meeting 13-May-2021
	Intimation of Board Meeting 12-May-2021
	Secretarial Compliance Report for the year ended 31 March 2021 10-May-2021
	Declaration of Large Corporate as on 31st March 2021 27-Apr-2021
	Reconciliation of Share Capital Audit as on 31st March 2021 13-Apr-2021
	Certificate-Regulation 40(10) as on 31st March 2021 13-Apr-2021
	Investor Grievances - Regulation 13 as on 31st March 2021 13-Apr-2021
	Regulation 74(5) as on 31st March 2021 6-Apr-2021
	Regulation 7(3) as on 31st March 2021 6-Apr-2021
	Regulation 30(2) SEBI (SAST) for the FY ended 31-Mar-2021 6-Apr-2021
	Regulation 31(4) SEBI (SAST) for the FY ended 31-Mar-2021 6-Apr-2021

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